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Sanctions Screening Analyst
2 weeks ago
**Position Summary**:
1st level analysis and review of sanctions alerts.
**Key Accountabilities**:
**Analyse and Clear Sanctions Alerts from Nice Actimize (Post Screening)**
- Daily analysis and review of sanctions alerts generated from Nice Actimize
- Daily sanctions alerts clearing and whitelist of alerts for Level 1
- Escalation of positive alerts to Supervisor for Level 2 investigation
- 1st point of analysis (maker role)
**Ad-hoc Pre-Screening for Sanction Countries Customers**
- Support Business Units/Branches to conduct sanction pre-screening for customers from Sanction Countries
- Escalation of positive name match to Supervisor for Level 2 investigation
**Analyse and Clear Sanctions Alerts for Pre-Screening**
- Daily analysis and review of sanctions alerts for pre-screening
- Daily sanctions alerts clearing for pre-screening
- Escalation of positive alerts to Supervisor for Level 2 investigation and approval
**Any other responsibility / issues concerning Nice Actimize**
- To assist Supervisor pertaining alerts volume and issues related to Nice Actimize
**Job Type**: Contract
Contract length: 6 months
**Salary**: Up to RM2,000.00 per month
Schedule:
- Monday to Friday
Ability to Commute:
- Kuala Lumpur (required)
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